1. Companies
  2. Property developers
  3. London
  4. Waterlane Properties Limited

Waterlane Properties Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
01533165
Incorporated
9 Dec 198045 years trading
Registered office
Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
Nature of business
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Accounts
Overdue
Were due 31 Mar 2026
Checked with Companies House 13 Oct 2026

Waterlane Properties Limited is a 45-year-old private limited company registered in London, company number 01533165, one of 14,100 property development companies in London. Companies House shows its accounts as overdue: they were due on 31 March 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2026
Overdue by 196 days
For the period to 30 Jun 2025
CT600 due
30 Jun 2026
Date passed (HMRC does not publish filings)
Period 1 Jul 2024 to 30 Jun 2025
Corporation tax payment
1 Apr 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
14 Nov 2026
in 32 days
Last made up to 31 Oct 2025

Is this your company?

File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.

File for Waterlane Properties Limited

Or get a reminder before each deadline

Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.

Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £7,779 (-1.1%) on the year before, to £717K.
  • Current assets of £929K against £212K owed within a year: 4.4 times cover.
  • -4 employees on average during the year.
  • Balance sheets on record for 3 years, 2022 to 2024.

Net assets by year

Net assets at each year end, 2022 to 2024£0£250K£500K30 June 2022: net assets £734K£734K202230 June 2023: net assets £725K£725K202330 June 2024: net assets £717K£717K2024
Net assets at each year end, 2022 to 2024£0£250K£500K30 June 2022: net assets £734K£734K202230 June 2023: net assets £725K£725K202330 June 2024: net assets £717K£717K2024
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2024£717K£27K£929K£212K-4
30 Jun 2023£725K£36K£936K£211K-4
30 Jun 2022£734K£19K£913K£181K-4

Who runs and owns Waterlane Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
J*** M***Directorbefore Jan 1992
B*** M***DirectorJul 2012
C*** P***SecretaryFeb 2020
6 former officers
NameRoleAppointedLeft
M*** B***SecretaryJan 1998
E*** S***SecretaryFeb 1998Feb 2020
M*** B***DirectorJan 1998
K*** B***DirectorSep 1992
C*** H***DirectorDec 2019
E*** S***DirectorJul 2013Feb 2020

Person with significant control

Individual · since Apr 2016
J*** M***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 10 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds TSB Bank PLCSatisfied May 2006Sep 1999
Royal Trust BankSatisfied Sep 1999Mar 1992
National Westminster Bank PLCSatisfied May 2006Sep 1989
National Westminster Bank PLCSatisfied Sep 1999Jul 1989
National Westminster Bank PLCSatisfied May 2006Jun 1989
National Westminster Bank PLCSatisfied Sep 1999Aug 1988
Leunion Developments LimitedSatisfiedDec 1987
H.F.C. Trust & Savings LimitedSatisfied Sep 1999Oct 1987
H.F.C. Trust & Savings Limited.Satisfied Sep 1999Sep 1987
H.F.C. Trust & Savings Limited.Satisfied Sep 1999Sep 1987

Where Waterlane Properties Limited is registered

Waterlane Properties Limited's registered office on a map of the UK

The registered office is in London (SW20), in the Kingston upon Thames local authority area, London. Show SW20 0AB on a map.

Other trade companies in SW20

Also registered at this address

1 other company uses the same registered office as Waterlane Properties Limited.

What happens if Waterlane Properties Limited files late

If the accounts reach Companies House today, the late filing penalty is £1,500 (£3,000 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2026 to 30 Apr 2026£150
1 to 3 months late1 May 2026 to 30 Jun 2026£375
3 to 6 months late1 Jul 2026 to 30 Sep 2026£750
More than 6 months lateFrom 1 Oct 2026£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2026£200
3 months late30 Sep 2026another £200
6 months late30 Dec 2026HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2027another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01533165
Status
Active
Company type
Private limited company
Incorporated
9 December 1980 (45 years ago)
Registered office
Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
30 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 June 2024
Last confirmation statement
31 October 2025
Charges (mortgages)
0 outstanding of 10 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Waterlane Properties Limited's accounts due?

Waterlane Properties Limited's accounts were due at Companies House on 31 March 2026 and the register shows them as overdue.

When is Waterlane Properties Limited's CT600 due?

The CT600 for the period to 30 June 2025 is due at HMRC by 30 June 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2026.

Is Waterlane Properties Limited still trading?

Waterlane Properties Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Waterlane Properties Limited do?

Waterlane Properties Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Waterlane Properties Limited?

Waterlane Properties Limited was incorporated on 9 December 1980, 45 years ago.

Who runs Waterlane Properties Limited?

Waterlane Properties Limited has 2 active directors, the longest-serving appointed in Jul 2012. Their names and service addresses are on the Companies House register.

Who owns Waterlane Properties Limited?

One person or company has significant control of Waterlane Properties Limited: an individual (owns 75% or more of the shares).

What is the penalty if Waterlane Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Waterlane Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

File accounts + CT600File now£49Let's talk